Statements: Potential clone entity - plus500invest.pro

Canonical ID: my-inval-1fe3471f563baf4ec4131826f85325775f2be930 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		Potential clone entity - plus500invest.pro	eng	my_investor_alert_list		`my-inval-1fe3471f563baf4ec4131826f85325775f2be930`	2025-05-21